Data Analyst (AML Compliance) (JD#10887)

Job Summary

We are seeking a Data Analyst to support compliance monitoring and AML analytics within the bank. The role involves analyzing surveillance alerts, supporting AML/CFT investigation data processing, and assisting in the optimization of compliance surveillance systems and machine learning models to enhance monitoring effectiveness. 

Mandatory Skill-set

• Must have minimum 2 years of experience in AML/CFT, compliance surveillance, or financial crime analytics within banking or financial services;
• Experience analyzing transaction monitoring or compliance surveillance alerts;
• Strong data analysis skills with the ability to interpret large datasets;
• Strong analytical and problem-solving skills;
• Good communication skills and ability to work with business stakeholders.

Desired Skill-set

• Experience with compliance surveillance or transaction monitoring systems;
• Exposure to analytics or machine learning models used in compliance monitoring;
• Experience supporting system tuning or optimization initiatives.

Responsibilities

• Analyze and work with business units on issues or queries related to compliance surveillance systems;
• Process and analyze data supporting AML/CFT investigations and monitoring activities;
• Support tuning and optimization of compliance surveillance systems;
• Assist in tuning and optimization of machine learning models used in compliance monitoring;
• Participate in compliance surveillance system support and analytics-related initiatives.

Should you be interested in this career opportunity, please send in your updated resume to [email protected] at the earliest.

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Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

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